Advised direct PoA draft to the AGM Ajánlott közvetlen közgyűlési meghatalmazás tervezet SHALL BE PRINTED ON THE INVESTOR S LETTERHEAD TO BE LEGALIZED WITH CERTIFICATION OF POWER OF REPRESENTATION (AND

OTP BANK Ltd. Reference number: IR-029/2005 Extraordinary announcement Announcement of the National Savings and Commercial Bank Ltd. Concerning the Company s General Meeting The Board of Directors of the

Announcement of the National Savings and Commercial Bank Ltd. Concerning the Company s General Meeting The National Savings and Commercial Bank Ltd. (OTP Bank Rt.) (H-1051 Budapest, Nádor u. 16) herewith

Shareholder Declaration Shareholders are asked to complete the Shareholder Declaration using block capitals and to submit it with all of its appendices to the Tender Agent in line with Section 2.2 of the

Shareholder Declaration Shareholders are asked to complete the Shareholder Declaration using block capitals and to submit it with all of its appendices to the Tender Agent in line with Section 2.2 of the